Ukraine · Findings · Contract splitting under the threshold
TOV "TORHOVYI DIM "KONTRAKT-ENERHO" [33536263]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 575,169 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV "TORHOVYI DIM "KONTRAKT-ENERHO" [33536263]
- EDRPOU code
- 33536263
- Buyer
- Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia" [33621589] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 575,169
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1520244
What stands behind it6
Contract
Date 26 February 2024 · Amount UAH 95,040 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2024-02-26-006397-a-b1 · procedure: reporting
Contract
Date 26 February 2024 · Amount UAH 91,416 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2024-02-26-007066-a-b1 · procedure: reporting
Contract
Date 8 February 2024 · Amount UAH 98,400 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2024-02-08-006857-a-b1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 99,225 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2024-02-06-000469-a-b1 · procedure: reporting
Contract
Date 12 January 2024 · Amount UAH 93,600 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2024-01-12-000394-a-a1 · procedure: reporting
Contract
Date 5 January 2024 · Amount UAH 97,488 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2024-01-05-000242-a-b1 · procedure: reporting
Other records of this company5
- 014 October 2026Findings · Procurement under monitoring of the State Audit Service
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Contract splitting under the threshold